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Sustainable Forest Holdings Limited
(Formerly known as Bright Prosperous Holdings Limited) (Incorporated in Bermuda with limited liability)
Circulars
Please download the latest "Acrobat Reader" to view the PDF.
| 2011-July-15 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF) |
| 2011-July-15 |
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2011-May-23 |
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD AT THE CONFERENCE ROOM, ROOMS 3001-02, TOP GLORY TOWER, 262 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG ON WEDNESDAY, 8 JUNE 2011 AT 10:00 A.M. OR ANY ADJOURNMENT THERETO (in PDF) |
| 2011-May-23 |
(1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ORIGINATE TECH GLOBAL INVESTMENTS LIMITED INVOLVING THE ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF SPECIAL GENERAL MEETING (in PDF) |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
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